HARCA
Board
3 directors, last change in 2021Statutory director
since 28-09-1987
term for the life of the company
earlier director, until 22-04-2021
listed in the 2023 annual accounts, filed on 29-08-2024
Zaakvoerder als opvolger
since 18-10-2016
earlier director, until 22-04-2021
listed in the 2023 annual accounts, filed on 29-08-2024
Zaakvoerder als opvolger
since 18-10-2016
earlier director, until 22-04-2021
listed in the 2023 annual accounts, filed on 29-08-2024
Mandates through the years
4 names, the dashed line is todayDEFUSTER Erwijn Paul Adrien Adolphe
Statutory director
Statutory director
DEFUSTER Carl Anton Hugo
Zaakvoerder als opvolger
Zaakvoerder als opvolger
DEFUSTER Harold Walter Simon
Zaakvoerder als opvolger
Zaakvoerder als opvolger
BoardEarliermandate already running before its first mention
Mandates as a list
- DEFUSTER Erwijn Paul Adrien Adolphe
- Statutory director, from 28-09-1987 to date
- Director, until 22-04-2021
- DEFUSTER Carl Anton Hugo
- Zaakvoerder als opvolger, from 18-10-2016 to date
- Director, until 22-04-2021
- DEFUSTER Harold Walter Simon
- Zaakvoerder als opvolger, from 18-10-2016 to date
- Director, until 22-04-2021
- DUJARDIN Caroline Louise Germaine Kamilla
- Director, from 28-09-1987 to 22-04-2021
Control
Shareholders
This company
HARCA
Equity €394,250
Loss €11,382 in 2025
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tenzij algemene vergadering anders beslist, NIET bezoldigd”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 147 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal,ook bij erfgenaam of legataris, elke overdracht onder levenden ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met vereisten statutenwijziging”
Shareholders
Stated in the deed
deed of 22-04-2021 ↗
- DUJARDIN Caroline Louise Germaine Kamilla 87 shares
- DEFUSTER Carl Anton Hugo 30 shares
- DEFUSTER Harold Walter Simon 30 shares